GOLDEN CASTLE FINANCE CORPORATION (HONG KONG) LIMITED — Filings & Documents (97)
(E)Return of final meeting
2000-02-21 · Other
(E)Special resolution
2000-02-21 · Other
(E)Final statement of accounts
2000-02-21 · Other
(E)Notice of appointment of liquidators
2000-01-05 · Other
(E)Special resolution
2000-01-05 · Other
(E)Declaration of solvency
1999-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)Accounts / Financial Statements
1999-10-21 · Accounts
(E)Accounts / Financial Statements
1998-11-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Accounts / Financial Statements
1997-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Accounts / Financial Statements
1996-11-13 · Accounts
(E)Accounts / Financial Statements
1995-11-02 · Accounts
(E)Annual return
1995-11-02 · Annual Return
(E)Accounts / Financial Statements
1995-03-08 · Accounts
(E)Annual return
1995-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Accounts / Financial Statements
1993-11-01 · Accounts
(E)FVIII(ii) - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Accounts / Financial Statements
1993-01-07 · Accounts
(E)Annual return
1992-01-22 · Annual Return
(E)Accounts / Financial Statements
1992-01-22 · Accounts
(E)FVIII - Annual return by certificate of no change
1990-11-29 · Annual Return
(E)Accounts / Financial Statements
1990-11-29 · Accounts
(E)Annual return
1990-03-31 · Annual Return
(E)Accounts / Financial Statements
1990-03-31 · Accounts
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Accounts / Financial Statements
1989-01-12 · Accounts
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)Accounts / Financial Statements
1988-05-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)Accounts / Financial Statements
1987-03-25 · Accounts
(E)Annual return
1986-02-06 · Annual Return
(E)Accounts / Financial Statements
1986-02-06 · Accounts
(E)Annual return
1985-04-10 · Annual Return
(E)Accounts / Financial Statements
1985-04-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-28 · Address Change
(E)Annual return
1983-12-28 · Annual Return
(E)Accounts / Financial Statements
1983-12-28 · Accounts
(E)Accounts / Financial Statements
1983-04-07 · Accounts
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Accounts / Financial Statements
1983-01-24 · Accounts
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1981-03-18 · Annual Return
(E)Accounts / Financial Statements
1981-03-18 · Accounts
(E)Annual return
1979-12-27 · Annual Return
(E)Accounts / Financial Statements
1979-12-27 · Accounts
(E)Annual return
1979-04-06 · Annual Return
(E)Accounts / Financial Statements
1979-04-06 · Accounts
(E)FIB - Return of allotments
1978-09-09 · Other
(E)Annual return
1978-01-17 · Annual Return
(E)Accounts / Financial Statements
1978-01-17 · Accounts
(E)Annual return
1976-11-24 · Annual Return
(E)Accounts / Financial Statements
1976-11-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-20 · Other
(E)FIB - Return of allotments
1976-04-30 · Other
(E)FIB - Return of allotments
1975-12-11 · Other
(E)Annual return
1975-09-15 · Annual Return
(E)Accounts / Financial Statements
1975-09-15 · Accounts
(E)Notice of registered office and any change thereof
1975-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-02 · Other
(E)Special resolution
1975-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-26 · Other
(E)Accounts / Financial Statements
1974-08-01 · Accounts
(E)Annual return
1974-08-01 · Annual Return
(E)Accounts / Financial Statements
1974-08-01 · Accounts
(E)Annual return
1974-08-01 · Annual Return
Certificate of Registration on Reduction of Share Capital
1974-03-22 · Share Related
(E)Return filed under s.64A
1974-03-12 · Other
(E)Court order
1974-02-22 · Other
(E)Minute for reduction of share capital
1974-02-22 · Charges
(E)Special resolution
1973-10-18 · Other
(E)Court order
1973-10-16 · Other
(E)FIB - Return of allotments
1973-09-21 · Other
(E)FIB - Return of allotments
1973-09-21 · Other
(E)FI - Particulars of a contract relating to shares
1973-09-21 · Other
(E)Accounts / Financial Statements
1973-07-07 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-15 · Other
(E)Notice of registered office and any change thereof
1973-05-05 · Address Change
(E)Statement in lieu of prospectus
1973-05-05 · Other
(E)Consent letter for appointment of director
1973-03-16 · Other
(E)Memorandum & Articles of Association
1973-03-09 · Memorandum & Articles
(E)Statutory Declaration
1973-03-09 · Other
Certificate of Incorporation
1973-03-09 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-09 · Other
(E)FIV(F) - List of directors
1973-03-09 · Other
(E)Consent letter for appointment of director
1973-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-21 | |
| (E)Special resolution | Other | 2000-02-21 | |
| (E)Final statement of accounts | Other | 2000-02-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-05 | |
| (E)Special resolution | Other | 2000-01-05 | |
| (E)Declaration of solvency | Other | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1983-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1981-03-18 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 1979-04-06 | |
| (E)FIB - Return of allotments | Other | 1978-09-09 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1978-01-17 | |
| (E)Annual return | Annual Return | 1976-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 1976-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-20 | |
| (E)FIB - Return of allotments | Other | 1976-04-30 | |
| (E)FIB - Return of allotments | Other | 1975-12-11 | |
| (E)Annual return | Annual Return | 1975-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1975-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-02 | |
| (E)Special resolution | Other | 1975-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 1974-08-01 | |
| (E)Annual return | Annual Return | 1974-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1974-08-01 | |
| (E)Annual return | Annual Return | 1974-08-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1974-03-22 | |
| (E)Return filed under s.64A | Other | 1974-03-12 | |
| (E)Court order | Other | 1974-02-22 | |
| (E)Minute for reduction of share capital | Charges | 1974-02-22 | |
| (E)Special resolution | Other | 1973-10-18 | |
| (E)Court order | Other | 1973-10-16 | |
| (E)FIB - Return of allotments | Other | 1973-09-21 | |
| (E)FIB - Return of allotments | Other | 1973-09-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1973-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-05 | |
| (E)Statement in lieu of prospectus | Other | 1973-05-05 | |
| (E)Consent letter for appointment of director | Other | 1973-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-09 | |
| (E)Statutory Declaration | Other | 1973-03-09 | |
| Certificate of Incorporation | Incorporation | 1973-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-09 | |
| (E)FIV(F) - List of directors | Other | 1973-03-09 | |
| (E)Consent letter for appointment of director | Other | 1973-03-09 |
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